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VALUE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VALUE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALUE INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2019 (6 years ago)
Document Number: L16000055153
FEI/EIN Number 81-1985029

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8280 Nw 27th Street, Doral, FL, 33122, US
Mail Address: 8280 Nw 27th Street, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA JOSE A President 8280 Nw 27th Street, Doral, FL, 33122
Gonzalez Ivan President 8280 Nw 27th Street, Doral, FL, 33122
Santana Jose Agent 8280 Nw 27th Street, Doral, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 8280 Nw 27th Street, Suite 516, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-03-05 8280 Nw 27th Street, Suite 516, Doral, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 8280 Nw 27th Street, Suite 516, Doral, FL 33122 -
REINSTATEMENT 2019-10-06 - -
REGISTERED AGENT NAME CHANGED 2019-10-06 Santana, Jose -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-07
REINSTATEMENT 2019-10-06
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State